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VINTEN BROADCAST LIMITED

Company number 01610709

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2009 AD01 Registered office address changed from William Vinten Building Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Registered office address changed 02/11/2009
12 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 363a Return made up to 07/06/09; full list of members
21 Apr 2009 288a Director appointed james robert copeman
21 Apr 2009 288b Appointment terminated director alastair hewgill
11 Nov 2008 288a Director appointed jonathan mark bolton
06 Nov 2008 288a Director appointed richard john cotton
01 Nov 2008 288b Appointment terminated director roland peate
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 363a Return made up to 07/06/08; full list of members
28 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jul 2007 287 Registered office changed on 18/07/07 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB
03 Jul 2007 363a Return made up to 07/06/07; full list of members
29 Dec 2006 CERTNM Company name changed camera dynamics LIMITED\certificate issued on 29/12/06
07 Nov 2006 CERTNM Company name changed european joint ventures LIMITED\certificate issued on 07/11/06
11 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
04 Jul 2006 363s Return made up to 07/06/06; full list of members
12 Jan 2006 288c Director's particulars changed
05 Sep 2005 288c Secretary's particulars changed
06 Jul 2005 363s Return made up to 07/06/05; full list of members
05 Jul 2005 AA Full accounts made up to 31 December 2004
28 Sep 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed